Menna Overview
Here’s a quick overview of TRANSHIELD 👀 — a Woking, Surrey based business that started in 2001.
TRANSHIELD
- Company statusactive
- Company No04202879
- Age25 years 7 months Incorporated 20 April 2001
- Officers4
Address
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
TRANSHIELD is an active company incorporated on 20 April 2001 and based in Woking, Surrey, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 10 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 09 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 Sep 2026
Accounts With Accounts Type Full
3 Months Ago on 18 Aug 2026
Confirmation Statement With No Updates
9 Months Ago on 04 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 06 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 17 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Susan Kathleen | secretary | 21 Dec 2007 | |
| BLAND, Julian Michael | director | Apr 1967 | 01 Sept 2026 |
| COSSINS, Christopher James | director | Nov 1966 | 15 Nov 2021 |
| KELLY, Susan Kathleen | director | Jul 1966 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Priestley Company Limited | 06 Apr 2016 | |
| Boc Holdings | 06 Apr 2016 |
Related Companies
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KELLY, Susan Kathleen, COSSINS, Christopher James are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael, PALMER, Nathan, PATTERSON, Benjamin are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael, PALMER, Nathan are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
BLAND, Julian Michael are mutual persons.
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen are mutual persons.
BLAND, Julian Michael are mutual persons.
BLAND, Julian Michael, COSSINS, Christopher James, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, PALMER, Nathan are mutual persons.
BLAND, Julian Michael, DEVERS, Dorian Kevin Thomas, MASTERS JR, Jerry Kent, MOSTYN, Gareth are mutual persons.
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen, BRACKFIELD, Andrew Christopher, DEEMING, Nicholas, FERGUSON, Alan Murray, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, MEDORI, Rene, PALMER, Nathan, PATTERSON, Benjamin, SAITH, Vijay Kumar, SPENCE, Patrick Charles Gordon, WALSH, John Lawrence are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen are mutual persons.
BLAND, Julian Michael, DEEMING, Nicholas, DEVERS, Dorian Kevin Thomas, FERGUSON, Alan Murray, ISAAC, Anthony Eric, LEWIS, Nigel Andrew, MASTERS JR, Jerry Kent, MEDORI, Rene, WALSH, John Lawrence are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, HUNT, Carol Anne, CHIPCHASE, Graham Andrew, DEEMING, Nicholas, FERGUSON, Alan Murray, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, MEDORI, Rene, PATTERSON, Benjamin, SAITH, Vijay Kumar, SPENCE, Patrick Charles Gordon, WALSH, John Lawrence, WILLIAMS, Sally Ann are mutual persons.
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen, HUNT, Carol Anne, DEEMING, Nicholas, FERGUSON, Alan Murray, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, MEDORI, Rene, PALMER, Nathan, SAITH, Vijay Kumar, SPENCE, Patrick Charles Gordon, WALSH, John Lawrence are mutual persons.
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen, DEVERS, Dorian Kevin Thomas, FINKEN, Thorben, Dr, PATTERSON, Benjamin, WILLIAMS, Sally Ann are mutual persons.
BLAND, Julian Michael are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, DENNIS, Michael, DEVERS, Dorian Kevin Thomas, LEWIS, Nigel Andrew, PALMER, Nathan, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, FERGUSON, Alan Murray, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, MOSTYN, Gareth, SAITH, Vijay Kumar, SPENCE, Patrick Charles Gordon, WALSH, John Lawrence are mutual persons.
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen are mutual persons.
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen, HUNT, Carol Anne, LARKINS, Sarah Louise, CHIPCHASE, Graham Andrew, DEEMING, Nicholas, DENNIS, Michael, DEVERS, Dorian Kevin Thomas, FERGUSON, Alan Murray, FINKEN, Thorben, Dr, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, MEDORI, Rene, PALMER, Nathan, PATTERSON, Benjamin, SAITH, Vijay Kumar, SPENCE, Patrick Charles Gordon, WALSH, John Lawrence are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, DEEMING, Nicholas, DEVERS, Dorian Kevin Thomas, FERGUSON, Alan Murray, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, PALMER, Nathan, PATTERSON, Benjamin, SAITH, Vijay Kumar, SPENCE, Patrick Charles Gordon, WALSH, John Lawrence, WILLIAMS, Sally Ann are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, HUNT, Carol Anne, DEEMING, Nicholas, DEVERS, Dorian Kevin Thomas, FERGUSON, Alan Murray, FINKEN, Thorben, Dr, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, MEDORI, Rene, PATTERSON, Benjamin, SAITH, Vijay Kumar, SPENCE, Patrick Charles Gordon, WALSH, John Lawrence, WILLIAMS, Sally Ann are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, DEEMING, Nicholas, DENNIS, Michael, DEVERS, Dorian Kevin Thomas, FINKEN, Thorben, Dr, PALMER, Nathan, PATTERSON, Benjamin are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, HUNT, Carol Anne, CHIPCHASE, Graham Andrew, DEEMING, Nicholas, DEVERS, Dorian Kevin Thomas, FERGUSON, Alan Murray, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, MEDORI, Rene, PATTERSON, Benjamin, SAITH, Vijay Kumar, SPENCE, Patrick Charles Gordon, WALSH, John Lawrence are mutual persons.
COSSINS, Christopher James, DENNIS, Michael, DEVERS, Dorian Kevin Thomas, FINKEN, Thorben, Dr, PALMER, Nathan, PATTERSON, Benjamin are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, CHIPCHASE, Graham Andrew, DEEMING, Nicholas, DEVERS, Dorian Kevin Thomas, FERGUSON, Alan Murray, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, MEDORI, Rene, PALMER, Nathan, PATTERSON, Benjamin, SAITH, Vijay Kumar, WALSH, John Lawrence are mutual persons.
COSSINS, Christopher James, HUNT, Carol Anne, CHIPCHASE, Graham Andrew, DEEMING, Nicholas, DENNIS, Michael, DEVERS, Dorian Kevin Thomas, FERGUSON, Alan Murray, FINKEN, Thorben, Dr, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, MEDORI, Rene, PALMER, Nathan, PATTERSON, Benjamin, SAITH, Vijay Kumar, SPENCE, Patrick Charles Gordon, WALSH, John Lawrence are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, HUNT, Carol Anne, DEEMING, Nicholas, FERGUSON, Alan Murray, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, MEDORI, Rene, PALMER, Nathan, SAITH, Vijay Kumar, SPENCE, Patrick Charles Gordon, WALSH, John Lawrence are mutual persons.
COSSINS, Christopher James are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, HUNT, Carol Anne are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, BRACKFIELD, Andrew Christopher, DEEMING, Nicholas, FERGUSON, Alan Murray, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, MEDORI, Rene, SAITH, Vijay Kumar, SPENCE, Patrick Charles Gordon, WALSH, John Lawrence are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, BRACKFIELD, Andrew Christopher, CHIPCHASE, Graham Andrew, DEEMING, Nicholas, FERGUSON, Alan Murray, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, SAITH, Vijay Kumar, SPENCE, Patrick Charles Gordon, WALSH, John Lawrence are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen are mutual persons.
COSSINS, Christopher James, BRACKFIELD, Andrew Christopher, DEVERS, Dorian Kevin Thomas, FINKEN, Thorben, Dr, PATTERSON, Benjamin, WILLIAMS, Sally Ann are mutual persons.
KELLY, Susan Kathleen are mutual persons.
BRACKFIELD, Andrew Christopher are mutual persons.
HUNT, Carol Anne, LARKINS, Sarah Louise are mutual persons.
HUNT, Carol Anne, LEWIS, Nigel Andrew, SAITH, Vijay Kumar are mutual persons.
HUNT, Carol Anne, FERGUSON, Alan Murray, LEWIS, Nigel Andrew, SAITH, Vijay Kumar are mutual persons.
LARKINS, Sarah Louise are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
CHIPCHASE, Graham Andrew are mutual persons.
DEEMING, Nicholas are mutual persons.
DENNIS, Michael, FINKEN, Thorben, Dr, PATTERSON, Benjamin, WILLIAMS, Sally Ann are mutual persons.
DEVERS, Dorian Kevin Thomas, FINKEN, Thorben, Dr, PATTERSON, Benjamin, WILLIAMS, Sally Ann are mutual persons.
ISAAC, Anthony Eric are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
MEDORI, Rene are mutual persons.
ALBOC (JERSEY) LIMITED
KELLY, Susan Kathleen are mutual persons.
INTELLEMETRICS LIMITED
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen, BRACKFIELD, Andrew Christopher, DENNIS, Michael, DEVERS, Dorian Kevin Thomas, PALMER, Nathan, PATTERSON, Benjamin, WILLIAMS, Sally Ann are mutual persons.
MEDISHIELD
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen, HUNT, Carol Anne, DENNIS, Michael, FINKEN, Thorben, Dr, PATTERSON, Benjamin, WILLIAMS, Sally Ann are mutual persons.
THE BOC FOUNDATION
BLAND, Julian Michael, COSSINS, Christopher James are mutual persons.
BOC GASES NORTHERN IRELAND LIMITED
BLAND, Julian Michael, KELLY, Susan Kathleen are mutual persons.
BOC HELEX
BLAND, Julian Michael, KELLY, Susan Kathleen, HUNT, Carol Anne, LARKINS, Sarah Louise, DENNIS, Michael, DEVERS, Dorian Kevin Thomas, LEWIS, Nigel Andrew, PALMER, Nathan, PATTERSON, Benjamin are mutual persons.
BOC INVESTMENTS NO.5
COSSINS, Christopher James, KELLY, Susan Kathleen, MEDORI, Rene, PATTERSON, Benjamin, SAITH, Vijay Kumar, WALSH, John Lawrence are mutual persons.
B O C HOLDINGS
KELLY, Susan Kathleen, HUNT, Carol Anne, CHIPCHASE, Graham Andrew, DEEMING, Nicholas, DEVERS, Dorian Kevin Thomas, FERGUSON, Alan Murray, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, MEDORI, Rene, MOSTYN, Gareth, PALMER, Nathan, SAITH, Vijay Kumar, SPENCE, Patrick Charles Gordon, WALSH, John Lawrence are mutual persons.
LINDE INVESTMENTS FINLAND OY
BRACKFIELD, Andrew Christopher, DEEMING, Nicholas, FERGUSON, Alan Murray, ISAAC, Anthony Eric, LEWIS, Nigel Andrew, MASTERS JR, Jerry Kent, MOSTYN, Gareth, SAITH, Vijay Kumar, WALSH, John Lawrence are mutual persons.
BRITISH OXYGEN (HONG KONG) LIMITED
DEEMING, Nicholas, SAITH, Vijay Kumar, SPENCE, Patrick Charles Gordon are mutual persons.
BOC INVESTMENTS IRELAND UNLIMITED COMPANY
DEEMING, Nicholas, FERGUSON, Alan Murray, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent, MEDORI, Rene, SPENCE, Patrick Charles Gordon, WALSH, John Lawrence are mutual persons.
BOC INTRESSENTER AKTIEBOLAG
FERGUSON, Alan Murray, FINKEN, Thorben, Dr, ISAAC, Anthony Eric, LEWIS, Nigel Andrew, MASTERS JR, Jerry Kent, MOSTYN, Gareth, SAITH, Vijay Kumar, SPENCE, Patrick Charles Gordon, WALSH, John Lawrence are mutual persons.
AIR PRODUCTS PUBLIC LIMITED COMPANY
LLOYD, Caroline Mary are mutual persons.
ANGLO AMERICAN CAPITAL PLC
MEDORI, Rene are mutual persons.
ANGLO AMERICAN PLC
MEDORI, Rene are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TRANSHIELD 👀 — a Woking, Surrey based business that started in 2001.